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万德股份 — Investor Relations & Filings

Ticker · 920519 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 299 across all filing types
Latest filing 2024-04-18 Governance Information
Country CN China
Listing Beijing Stock Exchange 920519

About 万德股份

https://www.xawonder.com/

Shaanxi Wande Science & Technology Co., Ltd. specializes in the research, development, and production of fine chemicals and advanced chemical equipment. The company is a major provider of diesel fuel additives, primarily focusing on cetane number improvers such as 2-Ethylhexyl Nitrate (2-EHN) to enhance fuel combustion performance. Beyond chemical additives, it pioneers the industrialization of micro-reaction technology, designing and manufacturing micro-channel reactors and providing integrated chemical synthesis solutions. These technologies facilitate safer, more efficient, and continuous chemical production processes. The firm serves the global petrochemical and specialty chemical sectors, delivering high-performance chemical agents and innovative engineering equipment to optimize industrial manufacturing and fuel quality.

Recent filings

Filing Released Lang Actions
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled "独立董事工作细则" which translates to "Independent Director Work Rules". It details the governance structure, qualifications, duties, nomination, election, and responsibilities of independent directors within the company. The content focuses on internal governance practices, board composition, and director duties rather than financial results, audit opinions, or shareholder meeting results. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related policy document outlining internal rules and procedures for independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length (8786 characters) and detailed content support this classification rather than a brief announcement or a report publication announcement.
2024-04-18 Chinese
利用自有闲置资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xi'an Wande Energy Chemical Co., Ltd. regarding the use of its own idle funds to purchase financial products. It includes details about the purpose, amount, method, duration, decision-making process, risk analysis, and impact on the company. The document also mentions the board meeting resolution and the need for shareholder approval. The length is short (1216 characters), and it is clearly an announcement of a financing-related activity rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-04-18 Chinese
立信会计师事务所（特殊普通合伙）关于西安万德能源化学股份有限公司股东及其他关联方占用资金情况说明的专项报告
Regulatory Filings
2024-04-18 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) for the 2024 annual audit services. It details the firm's background, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there a detailed audit opinion or results. The document is primarily an announcement about the appointment of the auditor for the upcoming fiscal year, not the audit report itself. The document length is 3622 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit services and auditor appointment information, but it is not a full annual report or audit report itself. However, since it is about the appointment of the auditor and audit fees, it is more aligned with Audit Report / Information (AR) rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2024
2024-04-18 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度履职情况报告" (2023 Annual Performance Report) of the Board Audit Committee of Xi'an Wande Energy Chemical Co., Ltd. It details the audit committee's activities, meetings, oversight of internal and external audits, internal control evaluations, and overall performance during the 2023 fiscal year. The content focuses on the audit committee's work and governance rather than presenting full financial statements or comprehensive annual financial performance. It is not a full Annual Report (10-K) or an Audit Report (AR) standalone audit opinion document but rather a report on the audit committee's duties and activities. This fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and applied accounting principles, excluding full annual reports. The document length is 3016 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-18 Chinese
审计委员会对会计师事务所2023年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "情况报告" (Situation Report) from the Audit Committee regarding the accounting firm's supervision duties for the 2023 fiscal year. It details the audit firm's qualifications, the audit process, communications with the audit firm, and the committee's evaluation of the audit firm's performance. It references the 2023 annual financial statements and audit reports but does not contain the financial statements or the full audit report itself. The document is relatively short (1998 characters) and serves as a supervisory report on the audit firm's duties rather than the audit report or the annual report itself. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and information about audit processes and results, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-18 Chinese

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